Byzas Consultancy Limited

Active06030345 Private limited company
Incorporated
15 December 2006 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Josephine Mary Maccormack
Owned by
Andrew Wilson Maccormack
Josephine Mary Maccormack
Accounts type
Micro entity
Region
Greater London
Address
43 Elms Road
London
SW4 9EP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 December 2006
British
Director · Appointed 15 December 2006
British
Born November 1964
Maccormack, Josephine Mary
Director · Appointed 15 December 2006
British
Born August 1964 (62)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1964
Josephine Mary Maccormack
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1964 (62)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£44,256
Employees
2

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £47,137 £46,994 £44,452 £44,356 £44,256 £44,256 £44,256
Balance sheet detail
2025202420232022202120202019
Fixed Assets£45,000£45,000£45,000£45,000£45,000£45,000£45,000
Current Assets£0£2,428£2,450
Creditors (< 1 year)£744£744£744£644£548£434£313
Net Current Assets(£744)(£744)(£744)(£644)(£548)£1,994£2,137
Net Assets£44,256£44,256£44,256£44,356£44,452£46,994£47,137
Shareholder Funds£44,256£44,256£44,256£44,356£44,452£46,994£47,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts30 November 2025
2 December 2025Confirmation statement with no updates13 November 2025
17 June 2025Micro company accounts30 November 2024
13 November 2024Confirmation statement with no updates13 November 2024
18 March 2024Micro company accounts30 November 2023
Show all recent filings

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